| Date | Description |
|---|
| 2024-12-21 |
insert general_emails in..@huegli.de |
| 2024-12-21 |
delete address Güttinger Strasse 23
78315 Radolfzell
Germany
Private Label, BeNeLux |
| 2024-12-21 |
delete address Nádražní 426
281 44 Zásmuky
Czech Republic
Standorte
Hügli Food Slovakia, s.r.o |
| 2024-12-21 |
insert address Bleichestrasse 31
9323 Steinach
Switzerland
Customer Service, Germany |
| 2024-12-21 |
insert address Bleichestrasse 31
9323 Steinach
Switzerland
Private Label, BeNeLux |
| 2024-12-21 |
insert address Bleichestrasse 31
9323 Steinach
Switzerland
Private Label, Germany |
| 2024-12-21 |
insert address Bleichestrasse 31
9323 Steinach
Switzerland
Tellofix, Germany |
| 2024-12-21 |
insert address Güttinger Strasse 23
78315 Radolfzell
Germany
Private Label, France |
| 2024-12-21 |
insert address Güttinger Strasse 23
78315 Radolfzell
Germany
Private Label, Germany |
| 2024-12-21 |
insert address Güttinger Strasse 23
78315 Radolfzell
Germany
Unsere Marken, Germany |
| 2024-12-21 |
insert address Jakobsstaf 6
4251 LW Werkendam
Netherlands
Private Label, France |
| 2024-12-21 |
insert address učeného tovarišstva 6
917 01 Trnava
Slovakia
Unsere Marken, Germany |
| 2024-12-21 |
insert email in..@huegli.de |
| 2024-12-21 |
insert phone +49 7732 807 1 |
| 2024-11-19 |
delete general_emails in..@consumer-brands.de |
| 2024-11-19 |
delete retaildirector Sam Emery |
| 2024-11-19 |
delete email fr..@huegli.de |
| 2024-11-19 |
delete email in..@consumer-brands.de |
| 2024-11-19 |
delete person Frank von Glan |
| 2024-11-19 |
delete phone +49 7732 807 1 |
| 2024-11-19 |
delete phone +49 7732 807 415 |
| 2024-11-19 |
insert address Güttinger Strasse 23
78315 Radolfzell
Germany
Privat Label, Switzerland |
| 2024-11-19 |
insert address Güttinger Strasse 23
78315 Radolfzell
Germany
Private Label, BeNeLux |
| 2024-11-19 |
insert address Güttinger Strasse 23
78315 Radolfzell
Germany
Private Label, Eastern Europe |
| 2024-11-19 |
insert email ad..@huegli.de |
| 2024-11-19 |
insert email fr..@huegli.de |
| 2024-11-19 |
insert email ni..@huegli.de |
| 2024-11-19 |
insert person Adrian Domeyer |
| 2024-11-19 |
insert person Fritz Janker |
| 2024-11-19 |
insert person Nina Zülsdorf |
| 2024-11-19 |
insert phone +49 7732 807 261 |
| 2024-11-19 |
insert phone +49 7732 807 267 |
| 2024-11-19 |
insert phone +49 7732 807 487 |
| 2024-11-19 |
update person_title Ben Warnett: Account Manager => Key Account Manager, UK |
| 2024-11-19 |
update person_title Claire Kyte: Account Manager => Account Manager, UK |
| 2024-11-19 |
update person_title Hugo Steenbergen: Consumer Brands Sales; Business Development Manager => Key Account Manager, BeNeLux |
| 2024-11-19 |
update person_title Lankananda Perera: Business Development Manager => Key Account Manager; Key Account Manager, Germany |
| 2024-11-19 |
update person_title Lukáš Hudeček: Sales Manager B2C East => Key Account Manager, Eastern Europe |
| 2024-11-19 |
update person_title Oskar Kunz: Key Account Manager B2C => Key Account Manager, Switzerland |
| 2024-11-19 |
update person_title Sam Emery: Head of Retail => Key Account Manager, UK |
| 2024-08-17 |
delete phone +41 79 900 34 61 |
| 2024-08-17 |
update person_title Angélique Courbet: Key Account Manager => Key Account Manager, FRANCE |
| 2024-07-15 |
delete address Industriestrasse 15
9015 St. Gallen
Switzerland |
| 2024-07-15 |
delete phone +420 321 759 614 |
| 2024-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-15 |
delete source_ip 176.221.47.128 |
| 2024-03-15 |
insert source_ip 193.9.122.24 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-04 |
insert personal_emails lu..@huegli.cz |
| 2023-03-04 |
delete person Kateřina Stuchlíková |
| 2023-03-04 |
delete phone +420 321 759 643 |
| 2023-03-04 |
insert address Güttinger Str. 23
78315 Radolfzell
Germany |
| 2023-03-04 |
insert email lu..@huegli.cz |
| 2023-03-04 |
insert person Lukáš Hudeček |
| 2023-03-04 |
insert phone +420 321 759 606 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-27 |
delete about_pages_linkeddomain cookiebot.com |
| 2022-11-27 |
delete career_pages_linkeddomain cookiebot.com |
| 2022-11-27 |
delete product_pages_linkeddomain cookiebot.com |
| 2022-11-27 |
delete service_pages_linkeddomain cookiebot.com |
| 2022-11-27 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-10-27 |
insert about_pages_linkeddomain cookiebot.com |
| 2022-09-25 |
delete about_pages_linkeddomain cookiebot.com |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-22 |
insert about_pages_linkeddomain cookiebot.com |
| 2022-08-22 |
insert career_pages_linkeddomain cookiebot.com |
| 2022-08-22 |
insert product_pages_linkeddomain cookiebot.com |
| 2022-08-22 |
insert service_pages_linkeddomain cookiebot.com |
| 2022-08-22 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-07-23 |
delete product_pages_linkeddomain cookiebot.com |
| 2022-07-23 |
delete service_pages_linkeddomain cookiebot.com |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL VON GUNTEN-MAROTTA |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS SEIBOLD |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-12-07 |
delete address UNIT 1 OXLEASOW ROAD REDDITCH WORCESTERSHIRE B98 0RE |
| 2020-12-07 |
insert address 16 - 16A OXLEASOW ROAD REDDITCH WORCESTERSHIRE ENGLAND B98 0RE |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
UNIT 1 OXLEASOW ROAD
REDDITCH
WORCESTERSHIRE
B98 0RE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents SECRETARY APPOINTED MISS DAWN ASHLEY |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE POTTER |
| 2019-04-07 |
delete company_previous_name REPAIRSTAND LIMITED |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE POTTER |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SEIBOLD / 17/10/2018 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAILEY / 17/10/2018 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BAILEY |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/08/2018 |
| 2018-08-10 |
update statutory_documents CESSATION OF JEAN VILLOT AS A PSC |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN VILLOT |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-11 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-15 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-11-08 |
update account_category GROUP => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAILEY / 01/07/2015 |
| 2015-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BAILEY / 01/07/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-13 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-10-14 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address UNIT 1 OXLEASOW ROAD REDDITCH WORCESTERSHIRE UNITED KINGDOM B98 0RE |
| 2014-03-07 |
insert address UNIT 1 OXLEASOW ROAD REDDITCH WORCESTERSHIRE B98 0RE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-17 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-19 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-15 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
HEARTS OF OAK HSE PEMBROKE ROAD
SEVENOAKS
KENT
TN13 1XR |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SIMON RICHARD HURT |
| 2011-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE STOFFEL |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK LINKE |
| 2011-02-24 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-17 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRE ERIC BEAT STOFFEL / 01/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK LINKE / 01/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 01/01/2010 |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED ANDREAS SEIBOLD |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED JEAN GERARD VILLOT |
| 2009-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK LINKE / 22/09/2008 |
| 2008-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-15 |
update statutory_documents COMPANY NAME CHANGED
REPAIRSTAND LIMITED
CERTIFICATE ISSUED ON 16/03/99 |
| 1999-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |